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ESSENTIAL DESIGNS (U.K.) LTD

Company number NI615342

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
27 Apr 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Feb 2021 GAZ1(A) First Gazette notice for voluntary strike-off
03 Feb 2021 DS01 Application to strike the company off the register
29 Dec 2020 TM01 Termination of appointment of Rebecca Higgins as a director on 30 November 2020
29 Dec 2020 TM01 Termination of appointment of Amanda Higgins as a director on 30 November 2020
23 Dec 2020 CS01 Confirmation statement made on 2 November 2020 with no updates
02 Oct 2020 AA Micro company accounts made up to 30 November 2019
26 Nov 2019 CS01 Confirmation statement made on 2 November 2019 with no updates
28 Aug 2019 AA Unaudited abridged accounts made up to 30 November 2018
16 Nov 2018 CS01 Confirmation statement made on 2 November 2018 with no updates
30 Aug 2018 AA Unaudited abridged accounts made up to 30 November 2017
23 Nov 2017 CS01 Confirmation statement made on 2 November 2017 with updates
31 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
27 Jul 2017 SH10 Particulars of variation of rights attached to shares
27 Jul 2017 SH08 Change of share class name or designation
27 Jul 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Jul 2017 TM01 Termination of appointment of Paul Downey as a director on 20 July 2017
14 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
31 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
02 Nov 2015 AR01 Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
22 Jun 2015 AA Total exemption small company accounts made up to 30 November 2014
11 Nov 2014 AR01 Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-11-11
  • GBP 100
08 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
04 Jun 2014 CH01 Director's details changed for Miss Higgins on 1 December 2013
14 May 2014 MR01 Registration of charge 6153420001